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01662739 LIMITED

Company number 01662739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 1989 363 Return made up to 29/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/89; full list of members
22 Sep 1988 PUC 2 Wd 07/09/88 ad 15/08/88--------- £ si 35444@1=35444 £ ic 14556/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/09/88 ad 15/08/88--------- £ si 35444@1=35444 £ ic 14556/50000
21 Sep 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Sep 1988 88(2) Wd 07/09/88 ad 15/08/88--------- £ si 14554@1=14554 £ ic 2/14556
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/09/88 ad 15/08/88--------- £ si 14554@1=14554 £ ic 2/14556
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
12 Sep 1988 287 Registered office changed on 12/09/88 from: st leonards street bedford MK42 9BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/88 from: st leonards street bedford MK42 9BS
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
03 Aug 1988 363 Return made up to 05/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/88; full list of members
29 Jun 1988 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Aug 1987 363 Return made up to 29/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/87; full list of members
22 Jul 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 363 Return made up to 14/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/86; full list of members
12 Nov 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985